AML Analyst: Investigations

Axis Group - HR Advisor in Belgium seeks a senior AML/CFT professional to own and evolve the compliance framework and lead investigations. You will act as the nominated officer for CTIF-CFI reporting and deliver the ORA across customer, product, and corridor risk areas.You will be the primary contact for regulators and law enforcement, manage audits, and...

Beschrijving van de klantIn brussel,Voor één van onze klanten zijn wij op zoek naar een AML Analist om het team Financiële Veiligheid te versterken.De missie van het departement bestaat erin erop toe te zien dat producten en diensten niet worden gebruikt voor het witwassen van geld (AML), de financiering van terrorisme (CTF) of het omzeilen van...

In brussel,Voor één van onze klanten zijn wij op zoek naar een AML Analist om het team Financiële Veiligheid te versterken.De missie van het departement bestaat erin erop toe te zien dat producten en diensten niet worden gebruikt voor het witwassen van geld (AML), de financiering van terrorisme (CTF) of het omzeilen van internationale financiële...

Swan, Europe’s embedded banking specialist, is seeking an AML Transaction Monitoring Analyst. You will proactively monitor clients' transactional activity to protect the company against fraud, money laundering, financial, and reputation risks while handling diverse internal and external requests requiring thorough analysis.Within a three‑team Transaction...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Expleo Group is seeking a Business Analyst specializing in KYC/AML to support client onboarding and regulatory compliance in Belgium. The role emphasizes analysis of KYC/CDD requirements, documentation, and collaboration with Compliance, Operations, and Relationship Managers to ensure data quality and regulatory alignment.The candidate should bring 3+ years...

Rhox is seeking a Senior Data Analyst for AML/KYC to turn business needs into data solutions, tests, reports and dashboards, bridging business stakeholders with technical teams. You work with SQL, BI, data vault concepts and data marts within financial security data domains.You will lead end-to-end analysis from ideation through delivery, map data flows,...